- Company Overview for COLOPLAST MEDICAL LIMITED (04318120)
- Filing history for COLOPLAST MEDICAL LIMITED (04318120)
- People for COLOPLAST MEDICAL LIMITED (04318120)
- Charges for COLOPLAST MEDICAL LIMITED (04318120)
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Officers: 24 officers / 21 resignations
BATES, Rebecca
- Correspondence address
- Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
- Role Active
- Director
- Date of birth
- December 1976
- Appointed on
- 31 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Support Director
DAVIES, Myles
- Correspondence address
- Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
- Role Active
- Director
- Date of birth
- June 1972
- Appointed on
- 24 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Support Director
MASTRELL, Carl Erik Johan
- Correspondence address
- Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
- Role Active
- Director
- Date of birth
- November 1964
- Appointed on
- 6 April 2022
- Nationality
- Swedish
- Country of residence
- England
- Occupation
- Senior Vice President Uki
FAWZY, Athanasius Chris
- Correspondence address
- 6001 Paseo Palmilla, Goleta, California 93117, Usa, 93117
- Role Resigned
- Secretary
- Appointed on
- 17 February 2005
- Resigned on
- 2 June 2006
- Nationality
- Us Citizen
- Occupation
- Company Director
KENNEDY, John Leslie
- Correspondence address
- 17 Alsthorpe Rd, Oakham, Rutland, LE15 6FD
- Role Resigned
- Secretary
- Appointed on
- 2 June 2006
- Resigned on
- 15 November 2006
- Nationality
- British
- Occupation
- Executive
MICHAEL, Adel
- Correspondence address
- 201 Mentor Drive, Santa Barbara, California 93111, Usa
- Role Resigned
- Secretary
- Appointed on
- 11 February 2002
- Resigned on
- 16 February 2005
- Nationality
- Us Citizen
- Occupation
- Company Director
TAUTE, Glenn Trevor
- Correspondence address
- 2 Torold Drive, Hampton Centre, Peterborough, Cambridgeshire, PE7 8GG
- Role Resigned
- Secretary
- Appointed on
- 15 November 2006
- Resigned on
- 11 July 2008
- Nationality
- British
BART SECRETARIES LIMITED
- Correspondence address
- C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
- Role Resigned
- Nominee Secretary
- Appointed on
- 7 November 2001
- Resigned on
- 11 February 2002
ASQUITH, Anthony
- Correspondence address
- 49 Ringstone, Duxford, Cambridgeshire, United Kingdom, CB22 4GY
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 24 August 2015
- Resigned on
- 8 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Legal & Regulatory Affairs
BERTHELSEN, Ulrik
- Correspondence address
- Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, United Kingdom, PE2 6FX
- Role Resigned
- Director
- Date of birth
- July 1978
- Appointed on
- 24 August 2015
- Resigned on
- 1 October 2016
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- General Manager
CONWAY, Christopher
- Correspondence address
- 201 Mentor Drive, Santa Barbara, California 93111, Usa, 93110
- Role Resigned
- Director
- Date of birth
- December 1938
- Appointed on
- 11 February 2002
- Resigned on
- 16 February 2005
- Nationality
- Us Citizen
- Occupation
- Company Director
COOK, Paul Joseph
- Correspondence address
- Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
- Role Resigned
- Director
- Date of birth
- November 1979
- Appointed on
- 1 October 2016
- Resigned on
- 17 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager
FAWZY, Athanasius Chris
- Correspondence address
- 6001 Paseo Palmilla, Goleta, California 93117, Usa, 93117
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 17 February 2005
- Resigned on
- 2 June 2006
- Nationality
- Us Citizen
- Occupation
- Company Director
GAUTHIER, Jean Louis Andre
- Correspondence address
- 10 Rue Des Roses, Savigny, 91600, France
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 11 February 2002
- Resigned on
- 20 October 2004
- Nationality
- French
- Occupation
- Company Director
HOOGWERF, Adrianus
- Correspondence address
- Weipoortseweg 82, 2381 Nh Zoeterwoude, The Netherlands
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 23 July 2004
- Resigned on
- 2 June 2006
- Nationality
- Dutch
- Occupation
- General Manager
KENNEDY, John Leslie
- Correspondence address
- 17 Alsthorpe Rd, Oakham, Rutland, LE15 6FD
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 2 June 2006
- Resigned on
- 15 November 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive
KERNAHAN, Susan Helen
- Correspondence address
- Monkey Tree Cottage, 28 High Street Swayfield, Grantham, Lincolnshire, NG33 4LL
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 2 June 2006
- Resigned on
- 24 August 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive
LEVINE, Joshua
- Correspondence address
- 2677 Quail Valley Road, Solvang, California 93463, Usa, 93463
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 17 February 2005
- Resigned on
- 2 June 2006
- Nationality
- Us Citizen
- Country of residence
- Usa
- Occupation
- Company Director
MCLEOD, Patrick Hugh
- Correspondence address
- Old Timbers, Badgers Holt, Storrington, West Sussex, RH20 3ET
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 1 May 2002
- Resigned on
- 31 October 2005
- Nationality
- British
- Occupation
- Managing Director
MICHAEL, Adel
- Correspondence address
- 201 Mentor Drive, Santa Barbara, California 93111, Usa
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed on
- 11 February 2002
- Resigned on
- 16 February 2005
- Nationality
- Us Citizen
- Occupation
- Company Director
NECK, Annemarie Van
- Correspondence address
- Nene Hall, Peterborough Business Park, Lynch Wood Park, Peterborough, Cambridgeshire, United Kingdom, PE2 6FX
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 1 April 2017
- Resigned on
- 6 April 2022
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- General Manager
SETHNA, Graham Charles
- Correspondence address
- Oakwood House Oakwood Mews, High Street Tansor, Peterborough, Northants, PE8 5HS
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 2 June 2006
- Resigned on
- 2 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive
TAYLOR, Stephen
- Correspondence address
- 24 Coombe Rise, Shenfield, Brentwood, Essex, CM15 8JJ
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 16 August 2004
- Resigned on
- 2 June 2006
- Nationality
- British
- Occupation
- General Manager
BART MANAGEMENT LIMITED
- Correspondence address
- C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
- Role Resigned
- Nominee Director
- Appointed on
- 7 November 2001
- Resigned on
- 11 February 2002